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Anna Max Holland Ltd

Anna Max Holland Ltd is a dissolved company incorporated on 16 May 2011 with the registered office located in London, Greater London. Anna Max Holland Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 31 January 2024 (1 year 7 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07635894
Private limited company
Age
14 years
Incorporated 16 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Anna Max Holland Ltd
Contact
Address
1 Kings Avenue
London
N21 3NA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mrs Azrene Abdullah
Director • Manager • Malaysian • Lives in Malaysia • Born in Sep 1970
Mr Wei Ming Tan
Director • Barrister • Malaysian • Lives in Malaysia • Born in Apr 1976
Mr Rowan Guy Holland
PSC • British • Lives in UK • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
£29.24K
Decreased by £5.32K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £4.22K (-0%)
Total Liabilities
-£1.46M
Increased by £44.55K (+3%)
Net Assets
£43.11K
Decreased by £48.77K (-53%)
Debt Ratio (%)
97%
Increased by 3.22% (+3%)
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Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
5 Years Ago on 29 Jun 2020
Liquidator Removed By Court
6 Years Ago on 27 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Jun 2019
Registered Address Changed
7 Years Ago on 22 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Aug 2018
Confirmation Submitted
7 Years Ago on 12 Jul 2018
Rowan Guy Holland (PSC) Appointed
7 Years Ago on 20 Apr 2018
Azrene Abdullah (PSC) Resigned
7 Years Ago on 20 Apr 2018
Rowan Guy Holland Resigned
7 Years Ago on 28 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Oct 2023
Liquidators' statement of receipts and payments to 29 July 2023
Submitted on 6 Sep 2023
Liquidators' statement of receipts and payments to 29 July 2022
Submitted on 17 Nov 2022
Liquidators' statement of receipts and payments to 29 July 2021
Submitted on 30 Sep 2021
Liquidators' statement of receipts and payments to 29 July 2020
Submitted on 12 Oct 2020
Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020
Submitted on 29 Jun 2020
Removal of liquidator by court order
Submitted on 27 Jun 2019
Appointment of a voluntary liquidator
Submitted on 26 Jun 2019
Registered office address changed from 5 Paper Buildings Chambers of Richard King Temple London Uk EC4Y 7HB to 24 Conduit Place London W2 1EP on 22 August 2018
Submitted on 22 Aug 2018
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Repayment History
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